DOSSIERS / SCI DU VEILLEUR
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Company dossier

SCI DU VEILLEUR

FRANCE · COMPANY · INCORPORATED 1986-03-27
KYBE ID: FR-335231791 · 335231791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU VEILLEUR
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335231791
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active
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Real-estate civil company (SCI)
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1986-03-27
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9 CHE du Schirbach, 68140 Soultzeren
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE KRETZDirecteur—France registry
Robert SCHICKELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERGE DU VEILLEUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100